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SAKTHI SUGARS LTD. - 507315 - Board Meeting Intimation for Board Meeting For Considering Unaudited Financial Results For The Quarer Ended 30.6.2023

 SAKTHI SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve A meeting of the Board of Directors of the Company has been convened on Monday, 14tt'' August 2023 at the Corporate Office of the Company at 180, Race Course Road, Coimbatore - 641 018, inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2023. This information is given pursuant to the requirement of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
04-08-2023
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SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 of SEBI (LODR), we enclose copies of newspaper publication made in Financial Express and Dinamani on 29th July 2023 regarding intimation of the 61st Annual General Meeting of the Company and confirmation of despatch of notice of the 61st AGM to the shareholders.
31-07-2023
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SAKTHI SUGARS LTD. - 507315 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 and 34 of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015, we enclose copy of Annual Report together with Notice convening the 61st Annual General Meeting of the Company on Wednesday, the 23rd August 2023 at 11.30 A.M. through Video Conferencing/Other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard. The said Annual Report together with Notice has been sent today by e-mail to the shareholders who have registered their email ID with the Company/Depository Participants. The Annual Report is also available on the Company's website: www.sakthisugars.com.
28-07-2023
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SAKTHI SUGARS LTD. - 507315 - Annual Report And Notice Of 61St Annual General Meeting

 Pursuant to Regulation 30 and 34 of SEBI (LODR)Regulations, 2015, we enclose copy of the Annual Report together with Notice convening the 61st Annual General Meeting of the Company on Wednesday, the 23rd August 2023 at 11.30 A.M. through Video Conferencing and other Audio Visual Means in terms of the Circulars of the Ministry of Corporate Affairs and of SEBI in this regard. The said Annual Report together with Notice has been sent today by e-mail to the shareholders who have registered their email ID with the Company/Depository Participants. The annual report is also available on the Company''s website: www.sakthisugars.com.
28-07-2023
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SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Copy of Newspaper Publication regarding 61st Annual General Meeting
25-07-2023
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SAKTHI SUGARS LTD. - 507315 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Based on the certificate received from Link Intime India Private Limited Private Limited, Registrar and Transfer Agent (RTA) of the Company , we hereby certify that the securities received for dematerialisation during the quarter ended June 2023 have been confirmed/rejected.
07-07-2023
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SAKTHI SUGARS LTD. - 507315 - Closure of Trading Window

 Intimation regarding closure of trading window for the quarter ending 30.06.2023 till 48 hours after the date of declaration of unaudited quarterly financial results.
29-06-2023
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SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform that the Board at its meeting held today (i.e. 10.6.2023) has approved - a. Re-appointment of Dr.M.Manickam as Managing Director w.e.f. 12th June 2023 for a period of five years without remuneration. b. Appointment of Sri V.K.Swaminathan as Additional Director on the Board. c. Holding of 61st Annual General Meeting of the Members of the Company on Wednesday, 23rd August 2023 at 11.30 AM through Video Conferencing. Cut-off date for E-voting is 16.8.2023. Remote E-voting is from 20.8.2023 (9.00 A.M.) to 22.8.2023 (5.00 P.M.). The Board Meeting commenced at 4.00 PM and ended at 4.45 PM.
10-06-2023
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SAKTHI SUGARS LTD. - 507315 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors of the Company at its meeting held today (i.e. 10.6.2023) has approved - a. Re-appointment of Dr.M.Manickam as Managing Director w.e.f. 12th June 2023 for a period of five years without remuneration. b. Appointment of Sri V.K.Swaminathan as Additional Director on the Board. We confirm that Dr.M.Manickam and Sri V.K.Swaminathan are not debarred or disqualified from being appointed or holding the office as Directors by virtue of any SEBI Order or any other authority. c. Holding of 61st Annual General Meeting of the Members of the Company on Wednesday, 23rd August 2023 at 11.30 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 16.8.2023. Remote E-voting is from 20.8.2023 (9.00 A.M.) to 22.8.2023 (5.00 P.M.). The Board Meeting commenced at 4.00 PM and ended at 4.45 PM.
10-06-2023
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SAKTHI SUGARS LTD. - 507315 - Announcement under Regulation 30 (LODR)-Meeting Updates

 a. Re-appointment of Dr.M.Manickam as Managing Director w.e.f. 12th June 2023 for a period of five years without remuneration. b. Appointment of Sri V.K.Swaminathan as Additional Director on the Board of Directors of the Company. We confirm that Dr.M.Manickam and Sri V.K.Swaminathan are not debarred or disqualified from being appointed or holding the office as Directors by virtue of any SEBI Order or any other authority. c. Holding of 61st Annual General Meeting of the Members of the Company on Wednesday, 23rd August 2023 at 11.30 AM through Video Conferencing/Other Audio Visual Means in accordance with the Circulars issued by MCA/SEBI in this regard. Cut-off date for E-voting is 16.8.2023. Remote E-voting is from 20.8.2023 (9.00 A.M.) to 22.8.2023 (5.00 P.M.). The Board Meeting commenced at 4.00 PM and ended at 4.45 PM.
10-06-2023
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